logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 0
  • Not found in our database.
parent relation
Company in focus

SECRETARY SERVICES INTERNATIONAL LIMITED

Period: 2004-12-13 ~ 2010-02-23
Company number: 05311436
Registered name
SECRETARY SERVICES INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SECRETARY SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 05311436
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 and dissolved on 2010-02-23 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL SECRETARY SERVICES LIMITED
    S
    Registered number missing
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    CIF 1
  • INTERNATIONAL SECRETARY SERVICES LIMITED
    S
    Registered number missing
    Companies House Briton Street, Bampton, Tiverton, Devon, EX16 9LN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    AB TRANSINVEST LIMITED
    03271510
    122-126 Tooley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-04 ~ 2005-10-10
    CIF 9 - Secretary → ME
  • 2
    AMTEQ LIMITED - now
    NEW UNITED CREDIT CORPORATION LTD.
    - 2001-03-23 03164730
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-04-16 ~ 1998-11-02
    CIF 2 - Secretary → ME
  • 3
    AVONMOOR PRODUCTS LIMITED
    03034677
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 2005-06-07
    CIF 8 - Secretary → ME
  • 4
    ELMS LIMITED
    03601859
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-20 ~ 2006-05-31
    CIF 6 - Secretary → ME
  • 5
    ESPACE SOFT TRADING LIMITED
    03611100
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-06 ~ 2006-09-07
    CIF 7 - Secretary → ME
  • 6
    HIGH-GRADE PRODUCTS LIMITED
    03133319
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (7 parents)
    Officer
    1996-01-28 ~ 2009-03-10
    CIF 13 - Secretary → ME
  • 7
    MICROBOR TECHNOLOGY LIMITED
    04362684
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-29 ~ 2006-01-28
    CIF 1 - Secretary → ME
  • 8
    PERFTORAN WEST LIMITED
    03268942
    122-126 Tooley Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-25 ~ 2003-11-19
    CIF 10 - Secretary → ME
  • 9
    SOVEREIGN PARTNERSHIP LTD.
    03164745
    The Great House, 1 St Peter Street, Tiverton, Devon
    Active Corporate (6 parents)
    Officer
    1997-03-21 ~ 2003-03-18
    CIF 3 - Secretary → ME
  • 10
    THE KEYSTONE COMPANY LIMITED
    03132728
    The Great House, 1 St Peter Street, Tiverton, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    1996-01-26 ~ 2009-03-10
    CIF 4 - Secretary → ME
  • 11
    TOLLGATE SYSTEMS LIMITED
    03193569
    First Floor, 36 Albemarle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-07-15 ~ 2006-09-07
    CIF 11 - Secretary → ME
  • 12
    TORTILLA LTD.
    03801830
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2000-07-10 ~ 2009-03-10
    CIF 12 - Secretary → ME
  • 13
    ZERICH INVESTMENT LIMITED
    04062056
    122-126 Tooley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-24 ~ 2006-09-07
    CIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.